6 Apr 2016

Revelations by the OCCRP

German Gref denies the involvement of the Sberbank in the offshore schemes.

He has announced that Sberbank has never completed any suspicious transactions via the off-shore schemes.

On the 3rd of April the OCCRP (Organized Crime and Corruption Reporting Project) has published a large-scale report which reveals the involvement of the world leaders, politicians, athletes and cultural figures in the off-shore schemes. The list also included the close associates of the Russian President- Vladimir Putin, such as his press-secretary Dmitriy Peskov, Minister of Economic Development Alexei

Ulukaev, president of Ukraine Petro Poroshenko and the prime-minister of the Great Britain David Cameron, Prime-Minister of Iceland, Jacky Chan and many others.